DOSSIERS / MARIZIO ROSI RENOVARE SRL
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Company dossier

MARIZIO ROSI RENOVARE SRL

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J23_2406_2012 · J23/2406/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIZIO ROSI RENOVARE SRL
ro_onrc
J23/2406/2012
ro_onrc
active
ro_onrc
2012-08-22
ro_onrc
ALEEA BIRUINTEI 13, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURIZIO ROSSIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MAURIZIO ROSSI (officer) matches PEP Maurizio Rossi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100